Location: Oshkosh Public Library Conference Room (lower level)

Agenda:

1. Call to order and establishment of a quorum.
2. Approval of the Minutes for 8 March
3. OWLSnet talks
   • Innovative demo:  Wednesday, May 29th in Menasha
   • SirsiDynix demo:  Tuesday 4 June in Appleton
4. Purchasing threshold for items with holds
   • Blu-rays & DVDs
5. Using every checkout as a factor when calculating WALS fees.
6. Overdrive/WPLC update
7. General technology update and discussion of projects
8. Future agenda items?
9. Next meeting date
   12 July

WTEC consists of the directors of the Berlin, Fond du Lac, Menasha, Neenah, Omro, Oshkosh, Princeton, Ripon, and Westfield libraries and non-voting representatives from Winnefox, WCTS, and WALS.  Anyone is welcome to attend.

Contact Mark Arend arend@winnefox.org or 920-236-5222.